Introduction
Watch Company
P
PROJECT OSPREY HOLDINGS LIMITED
PROJECT OSPREY HOLDINGS LIMITED is an active company incorporated on 29 May 2024 with the registered office located in Esher. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROJECT OSPREY HOLDINGS LIMITED was registered 1 year ago.(SIC: 96090)
Status
active
Active since 1 years ago
Company No
15747841
LTD Company
Age
1 Years
Incorporated 29 May 2024
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to N/A
Submitted on 10 June 2024 (1 year ago)
Next Due
Due by 28 February 2026
Period: 29 May 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 May 2025 (10 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 11 June 2026
For period ending 28 May 2026
Address
St. Andrews House Portsmouth Road Esher, KT10 9TA,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Capital Update
Jun 24
Capital Statement Capital Company With D...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Share Issue
Jun 24
Capital Alter Shares Consolidation
Funding Round
Jul 24
Capital Allotment Shares
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
New Owner
May 25
Notification Of A Person With Significan...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
SITTLINGTON, Rhona
ActivePortsmouth Road, EsherKT10 9TA
Secretary
Appointed 29 May 2024
SITTLINGTON, Rhona
Portsmouth Road, EsherKT10 9TA
Secretary
29 May 2024
Active
BENNETT, Scott Benjamin
ActivePortsmouth Road, EsherKT10 9TA
Born January 1988
Director
Appointed 22 Dec 2025
BENNETT, Scott Benjamin
Portsmouth Road, EsherKT10 9TA
Born January 1988
Director
22 Dec 2025
Active
BURNSIDE, Peter James
ActivePortsmouth Road, EsherKT10 9TA
Born February 1965
Director
Appointed 29 May 2024
BURNSIDE, Peter James
Portsmouth Road, EsherKT10 9TA
Born February 1965
Director
29 May 2024
Active
CORRIGAN, Vincent
ResignedPortsmouth Road, EsherKT10 9TA
Born June 1961
Director
Appointed 29 May 2024
Resigned 22 Dec 2025
CORRIGAN, Vincent
Portsmouth Road, EsherKT10 9TA
Born June 1961
Director
29 May 2024
Resigned 22 Dec 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Newtownards Road, BelfastBT4 1HG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Aqua Trustees Number 26 Limited
Newtownards Road, BelfastBT4 1HG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mr Brendan Martin Kerr
ActivePortsmouth Road, EsherKT10 9TA
Born August 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 20 Jun 2024
Mr Brendan Martin Kerr
Portsmouth Road, EsherKT10 9TA
Born August 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
20 Jun 2024
Active
Newtownards Road, BelfastBT4 1HG
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 29 May 2024
Aqua Trustees Number 25 Limited
Newtownards Road, BelfastBT4 1HG
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
29 May 2024
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2025
17 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2025
23 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2025
23 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
24 July 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
22 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 June 2024
21 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 June 2024
10 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 June 2024